GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED
COMPANY NUMBER
06459576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2007
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2020
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL CONSOLIDATED AESTHETICS LIMITED | N/A | N/A |
| GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (2 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/12/2007 - 20/02/2012 (4 years and 1 months) Secretary: 21/12/2007 - 23/12/2011 (4years) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
02/04/2010 - 21/12/2012 (2 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OYSTER TECHNOLOGY INVESTMENTS LTD | N/A | N/A |
| CENTURYBROOK LIMITED | N/A | N/A |
| CLAREHALLRIDGE LIMITED | N/A | N/A |
| COPPERFASTEN LIMITED | N/A | N/A |
| COPPERFASTEN TECHNOLOGIES LIMITED | N/A | N/A |
| TITANHQ UK LTD | Active - Accounts Filed | View Report |
| GLOBAL CONSOLIDATED AESTHETICS LIMITED | N/A | N/A |
| GC AESTHETICS HOLDINGS LIMITED | N/A | N/A |
| GC AESTHETICS (DISTRIBUTION) LIMITED | N/A | N/A |
| GC AESTHETICS (IP) LIMITED | N/A | N/A |
| GC AESTHETICS FINANCE LIMITED | N/A | N/A |
| GC AESTHETICS MANAGEMENT LIMITED | N/A | N/A |
| GC AESTHETICS HOLDINGS (BRAZIL) LIMITED | N/A | N/A |
| GC AESTHETICS PUBLIC LIMITED COMPANY | N/A | N/A |
| GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED | Active - Accounts Filed | View Report |
| KINSEALY GOLF ACADEMY LIMITED | N/A | N/A |
| ORGANIC WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WELLAIR GROUP LIMITED | N/A | N/A |
| NOVAERUS UK LIMITED | Active - Accounts Filed | View Report |
| NOVAERUS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | Martin Robert Scully (920783003) has left the board |
| 21/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member David Anthony Fitzgerald (928950802) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 23/09/2020 | Michael Bogle (912947998) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Carlos Reis Pinto (925249713) Appointed |
| 18/02/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Ayse Kocak (918000758) has left the board |
| 11/10/2017 | New Company Secretary Bryan James Leckie (923878259) Appointed |
| 11/10/2017 | Martin Leslie Wright (920785548) has left the board |
| 30/01/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 09/05/2016 | John Stirling Bett (919591695) has left the board |
| 09/05/2016 | New Company Secretary Martin Leslie Wright (920785548) Appointed |
| 09/05/2016 | New Board Member Martin Robert Scully (920783003) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 19/03/2015 | Judith Robinson (918467523) has left the board |
| 19/03/2015 | New Company Secretary John Stirling Bett (919591695) Appointed |
| 18/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 06/11/2014 | New Board Member Michael Bogle (912947998) Appointed |
| 06/11/2014 | Michael Bogle (919212572) has left the board |
| 29/10/2014 | New Board Member Michael Bogle (919212572) Appointed |
| 29/10/2014 | Gary McGrath (918138739) has left the board |
| 03/02/2014 | William Robert Orr (916798850) has left the board |
| 03/02/2014 | New Company Secretary Judith Robinson (918467523) Appointed |
| 25/01/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 03/10/2013 | Gary McGrath (918170105) has left the board |
| 03/10/2013 | New Board Member Gary McGrath (918138739) Appointed |
| 02/10/2013 | New Board Member Gary McGrath (918170105) Appointed |
| 01/10/2013 | Martin Robert Scully (917133675) has left the board |
| 25/07/2013 | New Board Member Ayse Kocak (918000758) Appointed |
| 22/07/2013 | New Accounts filed |
| 14/06/2013 | Paraic McDonogh (915147412) has left the board |
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